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Home My WebLink About2021 Approved Resolutions to date2021 APPROVED RESOLUTIONS R-2021-001 TR13546 01-13-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING DAVID MOUNTFORD TO THE PLANNING BOARD TO SERVE A TERM CONCURRENT WITH THE APPOINTING COMMISSION MEMBER, OR UNTIL SUCH TIME AS NEW APPOINTMENTS ARE MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-002 (No TR - Item approved at the meeting) 01-13-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, CONDEMNING THE VIOLENT ATTACK AT THE U.S. CAPITOL DURING THE TABULATION OF THE ELECTORAL COLLEGE VOTES; AND FURTHER CONDEMNING THE ACTIONS OF ANY INDIVIDUALS, INCLUDING ELECTED OFFICIALS AND ANY PRESIDENT OF THE UNITED STATES, THAT ENCOURAGED THE ATTACK AT THE U.S. CAPITOL ON JANUARY 6, 2021; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2021-003 TR13543 01-27-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE REVOCABLE LICENSE AGREEMENTS AS ATTACHED AS EXHIBIT "1" AND EXHIBIT "2" WITH BROWARD COUNTY, FLORIDA PENDING APPROVAL AND EXECUTION BY BROWARD COUNTY FOR THE ENTRY SIGNS THAT WILL BE LOCATED IN A BROWARD COUNTY RIGHTS -OF -WAY ON ROCK ISLAND ROAD, APPROXIMATELY 610 FEET NORTH OF THE CENTERLINE OF NW 44TH STREET AND ON WEST PROSPECT ROAD, APPROXIMATELY 230 FEET WEST OF NW 17TH AVENUE WITHIN THE JURISDICTIONAL BOUNDARIES OF THE CITY OF TAMARAC; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE REVOCABLE LICENSE AGREEMENTS AND TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT SAID AGREEMENTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-004 TR13548 01-27-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA ADOPTING A RESOLUTION OF SUPPORT FOR CYCLE 1 OF THE BROWARD COUNTY 30-YEAR ONE -PERCENT SURTAX--FOR--TRANSPORTATION PROJECTS, INCLUDING THE CITY OF TAMARAC CYCLE 1 PROJECTS RECOMMENDED BY THE BROWARD COUNTY SURTAX OVERSIGHT BOARD AND APPROVED BY THE BROWARD COUNTY COMMISSION AT THE JUNE 18, 2020 SPECIAL COUNTY COMMISSION MEETING FOR CYCLE 1 (FY2020) MUNICIPAL SURTAX CAPITAL PROJECTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-005 TR13550 01-27-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ACCEPTING THE 2020-2021 FISCAL YEAR HOME INVESTMENT PARTNERSHIP ("HOME") FUNDS IN THE AMOUNT OF $118,750 FOR A TERM RETROACTIVELY COMMENCING OCTOBER 1, 2020 WITH AN END DATE OF SEPTEMBER 30, 2022; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF TAMARAC FOR THE DESIGNATION OF SUBRECIPIENT AND PROVIDING FOR DISBURSEMENT OF HOME PROGRAM FUNDS FOR THE OWNER -OCCUPIED MINOR HOME REPAIR PROGRAM, FISCAL YEAR 2020-2021, ATTACHED HERETO AS EXHIBIT "A", AND INCORPORATED HEREIN; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-006 TR13556 01-27-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A NEW SCHEDULE TO OUR EXISTING MASTER STATE & LOCAL GOVERNMENT LEASE AGREEMENT WITH LENOVO FINANCIAL SERVICES TO LEASE TWELVE (12) PANASONIC TOUGHBOOK LAPTOPS FOR THREE (3) YEARS AT AN ANNUAL COST OF $10,374.34 FOR A TOTAL COST OF $31,123.02 AT THE END OF THREE YEARS, PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE R-2021-007 TR13557 01-27-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, IN SUPPORT OF THE CITY OF SUNRISE'S COMPLETE STREETS TAMARAC COLLABORATIVE PROJECT - NW 94TH AVENUE TO ADD BIKE LANES, SIDEWALKS, CURBS AND GUTTERS ALONG NW 94TH AVENUE WITHIN THE CITY OF SUNRISE'S RIGHT OF WAY AND THE CITY OF TAMARAC RIGHT OF WAY, BETWEEN COMMERCIAL BOULEVARD AND NW 57TH STREET; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-008 TR13545 01-27-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA; APPROVING AMENDMENT #18 TO THE AGREEMENT BETWEEN THE CITY OF TAMARAC AND RONALD L. BOOK, P.A., FOR LOBBYING SERVICES, EXTENDING THE AGREEMENT FOR ONE YEAR THROUGH JANUARY 25, 2022 NUNC PRO TUNC, AT A COST NOT TO EXCEED FIFTY-NINE THOUSAND FOUR HUNDRED DOLLARS ($59,400.00) PER YEAR; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AMENDMENT TO THE AGREEMENT FOR LOBBYING SERVICES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-009 TR13553 01-27-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA; APPROVING THE CITY OF TAMARAC 2021 FEDERAL LEGISLATIVE AGENDA; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THE CITY OF TAMARAC 2021 FEDERAL LEGISLATIVE AGENDA TO THE NATIONAL LEAGUE OF CITIES, THE U.S. SENATORS FROM FLORIDA, FLORIDA CONGRESSIONAL DELEGATION AND THE BROWARD COUNTY BOARD OF COUNTY COMMISSIONERS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-010 TR13549 01-27-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA; APPROVING AMENDMENT #12 TO THE AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE FERGUSON GROUP, LLC, FOR FEDERAL LOBBYING SERVICES, EXTENDING THE TERM OF THE AGREEMENT FOR A ONE YEAR PERIOD EFFECTIVE FEBRUARY 13, 2021 AT A COST NOT TO EXCEED EIGHTY-FIVE THOUSAND FIVE HUNDRED ($85,500.00) DOLLARS PER YEAR; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AMENDMENT #12 TO THE AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-011 TR13551 01-27-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING A FIRST AMENDMENT TO AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF TAMARAC, ATTACHED HERETO AS EXHIBIT "1" TO PROVIDE FOR BUS STOP IMPROVEMENTS AT AN ADDITIONAL SEVENTY NINE (79) LOCATIONS THROUGHOUT THE CITY; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE FIRST AMENDMENT TO AGREEMENT ATTACHED HERETO AS EXHIBIT 1" AND INCORPORATED HEREIN; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-012 TR13552 02-10-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA REVISING THE CITY'S BUILDING DEPARTMENT PERMIT FEES TO BECOME EFFECTIVE MARCH 1, 2021 PURSUANT TO EXHIBIT "A" ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2021-013 TR13561 02-10-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO APPROVE BROWARD HEALTHCARE COALITION PROJECT (BCHC) DONATION AGREEMENT OF ONE (1) CLOROX 360 ELECTROSTATIC MACHINE AND THREE (3) VICTORY HANDHELD ELECTROSTATIC MACHINES AT A VALUE OF $5,579.80 NUNC PRO TUNC EFFECTIVE DECEMBER 23, 2020; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-014 TR13562 02-10-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ACCEPTING A REIMBURSEMENT IN THE AMOUNT OF $500,000.00 FROM BROWARD COUNTY FOR THE COMPLETED DRAINAGE SYSTEM IMPROVEMENTS LOCATED ALONG NW 54T" STREET AND NW 28T" AVENUE AND CROSSING PROSPECT ROAD; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT AND NECESSARY DOCUMENTS BETWEEN THE CITY OF TAMARAC AND BROWARD COUNTY FOR SAID REIMBURSEMENT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-015 TR13563 02-10-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A THIRD AMENDMENT TO THE AGREEMENT WITH TSC ASSOCIATES, INC. TO PROVIDE HOME INSPECTOR, SPECIFICATION WRITER AND CONSTRUCTION LIAISON SERVICES AND INCREASE THE MAXIMUM AMOUNT TO $300,000 AND RENEWAL THROUGH AUGUST 31, 2021; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AMENDMENT NUMBER THREE (3) ATTACHED HERETO AS EXHIBIT "1"AND INCORPORATED HEREIN; PROVIDING FOR RENEWALS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2021-016 TR13560 02-10-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 21-04B TO AND APPROVING AN AGREEMENT WITH STANFORD & SONS TRUCKING CORP DBA STANFORD CONSTRUCTION CO., TO CONSTRUCT THE COMMERCIAL BOULEVARD FORCE MAIN REPLACEMENT PROJECT FOR THE CONTRACT AMOUNT OF $384,264.44; PROVIDING FOR A CONTINGENCY IN THE AMOUNT OF $57,639.67 TO THE PROJECT ACCOUNT FOR A TOTAL PROJECT BUDGET OF $441,904.11; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-017 TR13565 02-10-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ESTABLISHING A POLICY FOR AWARDING KEYS TO THE CITY AND GRANTING CITY PROCLAMATIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-018 TR13554 02-24-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE TWO (2) YEAR RENEWAL OPTION FOR THE AGREEMENT FOR FINANCIAL AUDITING SERVICES AWARDED SUBSEQUENT TO REQUEST FOR PROPOSAL #16-07R FOR FINANCIAL AUDITING SERVICES, AND TO FURTHER AUTHORIZE THE APPROPRIATE CITY OFFICIALS TO EXECUTE A RENEWAL LETTER OF ENGAGEMENT BETWEEN THE CITY OF TAMARAC AND RSM US, LLP, FOR ANNUAL FINANCIAL AUDITING SERVICES FOR A PERIOD OF TWO (2) YEARS FOR FISCAL YEARS ENDING ON SEPTEMBER 30, 2021 AND SEPTEMBER 30, 2022, RESPECTIVELY, FOR AN ANNUAL NOT TO EXCEED COST OF $109,500 ANNUALLY FOR AN AGGREGATE PRICE OF $219,000 OVER THE TWO (2) YEAR RENEWAL PERIOD; AND PROVIDING A PROVISION TO AUTHORIZE THE CITY MANAGER OR DESIGNEE TO APPROVE THE EXTENSION OF THE SCOPE OF SERVICES TO INCLUDE THE AUDIT OF ANY CARES ACT PROGRAMS AT A RATE OF $9,600 AS MAY BE REQUIRED; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-019 TR13555 02-24-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA ADOPTING THE SECOND AMENDMENT TO AND RESTATEMENT OF THE TRANSPORTATION SYSTEM SURTAX INTERLOCAL AGREEMENT (ILA) ADMINISTERING THE BROWARD COUNTY 30-YEAR ONE -PERCENT SURTAX -- FOR --TRANSPORTATION PROJECTS, INCLUDING THE CITY OF TAMARAC CYCLE 1 PROJECTS RECOMMENDED BY THE BROWARD COUNTY Surtax Oversight Board AND APPROVED BY THE BROWARD COUNTY COMMISSION, attached hereto as exhibit "c"; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-020 TR13558 02-24-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA CONFIRMING FAIR HOUSING COMPLIANCE WITH THE US DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AND ADOPTING THE 2020 ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING CHOICE PREPARED IN PARTNERSHIP WITH BROWARD COUNTY HOME CONSORTIUM, ATTACHED HERETO AS EXHIBIT "A" AND THE CITY OF TAMARAC TRANSIT TITLE VI PROGRAM PLAN, ATTACHED HERETO AS EXHIBIT "B", AS A CONDITION OF COMMUNITY DEVELOPMENT BLOCK GRANT -DISASTER RECOVERY (CDBG-DR) PROGRAM FUNDING FOR FOUR WASTEWATER LIFT STATION GENERATORS LOCATED WITHIN THE CITY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-021 TR13559 02-24-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, REAPPOINTING MEMBERS TO THE PARKS AND RECREATION BOARD, PLANNING BOARD, AND PUBLIC ART COMMITTEE TO SERVE A TERM CONCURRENT WITH THE APPOINTING COMMISSION MEMBER, OR UNTIL SUCH TIME AS NEW APPOINTMENTS ARE MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-022 TR13564 02-24-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING RICHARD HUGHES TO THE PLANNING BOARD, TO SERVE A TERM CONCURRENT WITH THE APPOINTING COMMISSION MEMBER, OR UNTIL SUCH TIME AS NEW APPOINTMENTS ARE MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-023 TR13547 02-24-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE CITY OF TAMARAC LEGISLATIVE AGENDA FOR THE 2021 STATE OF FLORIDA LEGISLATIVE SESSION; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THE CITY OF TAMARAC LEGISLATIVE AGENDA FOR THE 2021 STATE LEGISLATIVE SESSION TO THE FLORIDA LEAGUE OF CITIES, THE BROWARD LEAGUE OF CITIES, THE BROWARD COUNTY LEGISLATIVE DELEGATION AND THE BROWARD COUNTY BOARD OF COUNTY COMMISSIONERS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-024 TR13566 02-24-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A SECOND AMENDMENT TO THE CITY'S PREVIOUSLY ADOPTED ANNUAL ACTION PLAN FOR FISCAL YEAR 2019/2020 ATTACHED HERETO AS EXHIBIT "A", FOR EXPENDITURE OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG); PROVIDING FOR THE INCORPORATION OF THE SECOND ALLOCATION OF CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY (CARES) ACT FUNDS (CDBG-CV3) TO COVER THE COSTS ASSOCIATED WITH THE RESIDENTIAL HOUSING ASSISTANCE PAYMENT PROGRAM; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-025 TR13572 02-24-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ESTABLISHING A POLICY RESTRICTING AN ELECTED OFFICIAL'S PARTICIPATION IN DISCUSSION OF ISSUES AND VOTING ON MATTERS AT NON - CITY BOARD MEETINGS WHEN THE SAME OR A RELATED MATTER IS PENDING OR WILL BE VOTED ON BY THE CITY COMMISSION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-026 TR13573 02-24-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ENDORSING VISION ZERO PLAN TO ELIMINATE ALL TRAFFIC - RELATED FATALITIES AND SERIOUS INJURIES BY 2040; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-027 TR13544 03-10-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING FIVE MEMBERS (5) TO THE SISTER CITIES COMMITTEE; TO SERVE TERMS CONCURRENT WITH THEIR APPOINTING COMMISSION MEMBER, OR UNTIL SUCH TIME AS NEW APPOINTMENTS ARE MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-028 TR13568 03-10-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AND AUTHORIZING THE PURCHASE OF TWO (2) TRASH PUMPS FOR STORMWATER AND WASTEWATER SERVICES, UTILIZING COMPETITIVE PROCUREMENT METHODS AND CURRENT AGREEMENTS AVAILABLE FOR COOPERATIVE PURCHASES AT THE TIME OF PURCHASE INCLUDING AGREEMENTS AWARDED BY THE FLORIDA SHERIFF'S ASSOCIATION CONTRACT FSA20-EQU18.0 SPECIFICATION #276, AND THOMPSON PUMP SOURCEWELL CONTRACT NUMBER 012418-TPM, IN AN AMOUNT NOT TO EXCEED $114,735.00; AUTHORIZING AN EXPENDITURE IN THE AMOUNT NOT TO EXCEED $114,735.00 FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-029 TR13569 03-10-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING A FOUR -WEEK CONSECUTIVE PERIOD (JULY 16, 2021 - AUGUST 13, 2021) DURING WHICH TIME THE CITY COMMISSION WILL NOT SCHEDULE ANY REGULAR MEETINGS PURSUANT TO SECTION 4.06(A) OF THE CITY CHARTER;; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-030 TR13575 03-10-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO APPROVE A DONATION OF SURPLUS OF MRE'S (MEAL -READY -TO - EAT) TO THE NATIONAL FIREFIGHTERS ASSOCIATION OF PERU AT A VALUE OF $5,587.20-1 AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE THE MRE'S DONATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-031 TR13576 03-10-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ESTABLISHING 7.00 P.M. AS THE TIME TO BEGIN THE CITY COMMISSION'S SECOND REGULAR MEETING OF THE MONTH; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-032 TR13577 03-10-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ESTABLISHING A POLICY FOR THE NAMING OR RENAMING OF STREETS, PARKS, AND CITY -OWNED FACILITIES; PROVIDING THE CITY MANAGER WITH THE AUTHORITY TO DO ALL THINGS NECESSARY TO EFFECTUATE THE POLICY; PROVIDING FOR THE REPEAL OF CONFLICTING RESOLUTIONS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-033 TR13578 03-24-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING ONE (1) REGULAR MEMBER, TO SERVE A TERM THAT IS CONCURRENT WITH THE APPOINTING COMMISSIONER, OR UNTIL SUCH OTHER APPOINTMENTS ARE MADE TO THE PLANNING BOARD; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-034 TR13583 03-24-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE REQUEST FOR RENAMING OF PUBLIC STREETS FOR THE INCLUSION OF THE NAME, "DIANE GLASSER TERRACE", TO THE EXISTING NUMBERED, "NW 108 TERRACE" AS MORE PARTICULARLY DEPICTED IN EXHIBIT 1", ATTACHED HERETO; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-035 TR13584 03-24-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE RENAMING OF PUBLIC STREETS FOR THE INCLUSION OF THE NAME, "ALCEE L. HASTINGS BOULEVARD", TO THE EXISTING, "SOUTHGATE BOULEVARD", AS MORE PARTICULARLY DEPICTED IN EXHIBIT 1" ATTACHED HERETO; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-036 TR13490 03-24-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NUMBER 21-01B AND APPROVING AN AGREEMENT WITH C&I CONSTRUCTION AND DESIGN, INC. FOR THE CONSTRUCTION OF THE TRACT 27 BOOSTER STATION UPGRADE PROJECT IN THE AMOUNT OF $1,920,510.00, A CONTINGENCY OF $192,051.00 (10%) WILL BE ADDED TO THE ACCOUNT FOR A PROJECT TOTAL OF $2,112,561.00; AUTHORIZING AN ADDITIONAL APPROPRIATION IN THE AMOUNT NOT TO EXCEED $162,561.00 TO BE INCLUDED IN A FUTURE BUDGET AMENDMENT PURSUANT TO F.S. 166.241(2); AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ADMINISTER THE CONTRACT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-037 TR13579 03-24-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AMENDING THE COMMUNITY DEVELOPMENT DEPARTMENT FEE SCHEDULE, ATTACHED HERETO AS EXHIBIT "A", ADOPTING A FEE FOR "COMPREHENSIVE SIGN PLAN" APPLICATIONS TO PROVIDE FOR REVIEW OF COMPREHENSIVE SIGN PLANS SUBMITTED BY COMMERCIAL AND MIXED -USED DEVELOPMENTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-038 TR13585 03-24-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, EXPRESSING STRONG SUPPORT FOR SENATE BILL 490 AND HOUSE BILL 185 WHICH WOULD DESIGNATE JUNETEENTH DAY AS A LEGAL HOLIDAY; DIRECTIONS TO THE CITY CLERK; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-039 TR13586 03-24-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, EXPRESSING OPPOSITION TO PROPOSED HOUSE BILL 1 AND SENATE BILL 484 ENTITLED "AN ACT RELATED TO COMBATING PUBLIC DISORDER," WHICH IMPOSES A CHILLING EFFECT ON THE EXERCISING OF FIRST AMENDMENT RIGHTS BY THE PUBLIC; PROVIDING FOR DIRECTIONS TO THE CITY CLERK; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-040 TR13587 04-14-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING RFP 21-03R TO GROUP B PROPERTIES FL LLC, FOR THE DEVELOPMENT OF REAL PROPERTY IN THE CITY; AUTHORIZING THE NEGOTIATION OF A CONTRACT FOR SALE AND PURCHASE AND A DEVELOPMENT AGREEMENT WITH GROUP B PROPERTIES FL LLC, TO FACILITATE THE SALE AND COMMERCIAL DEVELOPMENT OF 1.41 ACRES OF REAL PROPERTY LOCATED AT 7200 N UNIVERSITY DRIVE IN THE CITY OF TAMARAC, FLORIDA; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-041 TR13588 04-14-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING ONE (1) ALTERNATE AT -LARGE MEMBER FOR A TERM THAT WILL EXPIRE NOVEMBER 8, 2022, OR UNTIL SUCH OTHER APPOINTMENTS ARE MADE, TO THE PLANNING BOARD; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-042 TR13589 04-14-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AFFIRMING PARTICIPATION AND ACCEPTANCE OF FAITHACTION COMMUNITY ID CARDS IN THE CITY OF TAMARAC; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-043 TR135897 04-14-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, URGING RESIDENTS AND BUSINESSES OF THE CITY OF TAMARAC TO CONTINUE SAFE AND CLEAN INITIATIVES IN THE FIGHT AGAINST COVID-19; PROVIDING FOR AN EFFECTIVE DATE. R-2021-044 TR13591 04-28-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING FIVE MEMBERS TO THE CHARTER BOARD, FOUR MEMBERS APPOINTED BY THE COMMISSIONER FROM EACH DISTRICT AND ONE MEMBER APPOINTED AT -LARGE BY THE MAYOR, TO SERVE FOR ONE YEAR, WITH NEW APPOINTMENTS TO BE MADE IN SIX YEARS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-045 TR13598 04-28-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE AWARD OF REQUEST FOR PROPOSAL #21-15R, AND EXECUTION OF AN AGREEMENT, ATTACHED HERETO AS EXHIBIT "A", TO PROVIDE PUBLIC ART PROGRAM ADMINISTRATOR SERVICES FOR A CONTRACT TERM OF TWO YEARS TO GADSON AND RAVITZ, LLC IN THE AMOUNT OF $100,000, AUTHORIZING AN APPROPRIATION OF $100,000 FROM THE PUBLIC ART FUND; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2021-046 TR13595 04-28-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AN AGREEMENT FOR PURCHASE AND SALE OF REAL PROPERTY TO ACQUIRE 4949 N. STATE ROAD 7 FOR A PURCHASE PRICE OF NINE HUNDRED THOUSAND DOLLARS ($900,000.00) AND AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO TAKE ALL NECESSARY ACTION TO EFFECTUATE THE PURCHASE; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-047 TR13596 04-28-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ACCEPTING A LETTER OF INTENT (LOI) AND AUTHORIZING THE NEGOTIATION OF A CONTRACT FOR SALE AND PURCHASE WITH MEDALIST RESTAURANT GROUP LLC, TO FACILITATE THE SALE AND COMMERCIAL DEVELOPMENT OF .67 ACRES OF REAL PROPERTY LOCATED ON THE NORTH SIDE OF COMMERCIAL BOULEVARD, 280 FEET WEST OF N.W. 82ND AVENUE, KNOWN AS, A PORTION OF LOT 3, BLOCK 7, LYONS COMMERCIAL SUBDIVISION" ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 69, PAGE 42 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-048 TR13590 04-28-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, SUPPORTING HOUSE RESOLUTION NO. 148 OF THE 117TH UNITED STATES HOUSE OF REPRESENTATIVES REQUESTING THE EXONERATION OF MARCUS GARVEY; PROVIDING FOR DISTRIBUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR AN EFFECTIVE DATE. R-2021-049 TR13582 04-28-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING RFP NO. 20-11 RP TO TECHGROUPONE INC., AND APPROVING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF TAMARAC AND TECHGROUPONE, INC. ATTACHED HERETO AS EXHIBIT "A" AND INCORPORATED HEREIN, TO PROVIDE DESIGN/BUILD SERVICES FOR SUNSET HAMMOCK ARTISTIC WORK PROJECT AT SUNSET PARK LOCATED AT 11000 W MCNAB ROAD, TAMARAC, IN THE AMOUNT OF $773,342.09; AUTHORIZING THE INCLUSION OF A CITY CONTROLLED CONTINGENCY IN THE PROJECT BUDGET IN THE AMOUNT OF $77,334.21; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2021-050 TR13607 04-28-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING AN APPROPRIATION OF $14,569.00 FROM THE STATE LAW ENFORCEMENT TRUST FUND FOR THE PROVISION OF FUNDING CYCLYING EVENT AND CRIME PREVENTION INITIATIVE; AUTHORIIZING DONATION TO TAMARAC PARKS AND RECREATION FOUNDATION IN THE AMOUNT OF $14,569 FROM THE APPROPRIATE ACCOUNTS FOR THE PURCHASE OF EQUIPMENT FOR THE CYCLING EVENT; AUTHORIZING AN APPROPRIATION OF $14,569; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-051 TR13605 05-12-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AMENDMENT #3 TO THE AGREEMENT BETWEEN THE CITY OF TAMAMARC AND ETC INSTITUTE, UTILIZING ETC INSTITUTE AS A SOLE SOURCE VENDOR, TO ENABLE THE ADMINISTRATION OF THE POLICE SERVICES SATISFACTION SURVEY; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AMENDMENT #3; AUTHORIZING EXPENDITURE OF FUNDS NOT TO EXCEED $77,617, INCLUSIVE OF $24,750 FOR POLICE SERVICES SATISFACTION SURVEY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-052 TR13603 05-12-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE 2021 AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND CITY OF TAMARAC PROVIDING FOR DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE BROWARD COUNTY ADDITIONAL THREE -CENT LOCAL OPTION GAS TAX ON MOTOR FUEL ORDINANCE; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE 2021 AMENDMENT TO INTERLOCAL AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-053 TR13604 05-12-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE 2021 AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND CITY OF TAMARAC PROVIDING FOR DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE BROWARD COUNTY ADDITIONAL FIFTH CENT ADDITIONAL LOCAL OPTION GAS TAX ON MOTOR FUEL FOR TRANSIT; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE 2021 AMENDMENT TO INTERLOCAL AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-054 TR13612 05-12-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AMENDING RESOLUTION R-2020-130, BY SPECIFICALLY ADDING TO THE LIST OF CHARITABLE ENTITIES WITH WHOM THE CITY OF TAMARAC RECOGNIZES A FORMALLY APPROVED RELATIONSHIP; PROVIDING FOR AN AMENDED EXHIBIT "A", ATTACHED HERETO AND INCORPORATED HEREIN, AS MAY BE AMENDED FROM TIME TO TIME, FOR THE EXPRESSED PURPOSE OF COMPLIANCE WITH SECTION 1-19(C)(5)(A)(4) OF THE BROWARD COUNTY CODE OF ORDINANCES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-055 TR13608 05-12-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING RFP 21-12R SPORTS COMPLEX AND TEPHFORD PARK PLAY SURFACE REPLACEMENT PROJECT TO DW RECREATION SERVICES, INC. AND APPROVING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF TAMARAC AND DW RECREATION SERVICES, INC. AT A COST NOT TO EXCEED $215,990.00 AND A CONTINGENCY ALLOWANCE OF $21,595.00 FOR A TOTAL PROJECT BUDGET OF $237,585.00. APPROVING FUNDING FROM THE APPROPRIATE CAPITAL IMPROVEMENT ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2021-056 TR13567 05-26-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE PURCHASE OF A REPLACEMENT STORMWATER STREET SWEEPER UTILIZING THE FLORIDA SHERIFF'S ASSOCIATION CONTRACT NUMBER FSA20-EQU18.0; AUTHORIZING AN EXPENDITURE FOR A CONTRACT COST OF $265,992.00, A CONTINGENCY OF $2,500.00 WILL BE ADDED TO THE CONTRACT COST, FOR A TOTAL COST NOT TO EXCEED $268,492.00 FROM THE APPROPRIATE ACCOUNT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-057 TR13606 05-26-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA ADOPTING A RESOLUTION OF SUPPORT FOR SEVEN NEW MUNICIPAL CAPITAL PROJECTS FOR THE BROWARD COUNTY MOBILITY ADVANCEMENT PROGRAM (30-YEAR ONE PERCENT SURTAX FOR TRANSPORTATION) FUNDING; ACKNOWLEDGING THAT THE PROJECTS ARE LOCATED WITHIN THE CITY OF TAMARAC; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO TAKE ANY AND ALL ACTIONS NECESSARY TO APPLY AND RECEIVE THE FUNDING FOR NEW MUNICIPAL CAPITAL PROJECTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-058 TR13619 05-26-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, RECOGNIZING THE MONTH OF MAY 2021, AS HAITIAN HERITAGE MONTH, AND MAY 18, 2021 AS HAITIAN FLAG DAY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-059 TR13593 05-26-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING IFB NO. 21-11 B TO UNITEC, INC. FOR THE FIBER NETWORK EXPANSION (PHASE 2); AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A FIXED PRICE CONTRACT BETWEEN UNITEC, INC. AND THE CITY OF TAMARAC TO EXPAND THE CITY'S FIBER NETWORK IN THE LUMP SUM AMOUNT OF $1,146,070.00, A CONTINGENCY OF $114,607.00 (10%), FOR PERMITS AND OTHER UNFORESEEN NEEDS, WILL BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL PROJECT BUDGET OF $1,260,677.00; AUTHORIZING APPROPRIATIONS IN THE AMOUNT NOT TO EXCEED $233,479.00 TO BE INCLUDED IN A FUTURE BUDGET AMENDMENT PURSUANT TO F.S. 166.241(2); AUTHORIZING EXPENDITURES FROM THE APPROPRIATE ACCOUNTS; AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO MAKE CHANGES AND ISSUE CHANGE ORDERS IN ACCORDANCE WITH THE THRESHOLDS AND PROVISIONS DELINEATED IN SECTION 6-147(J)(2) OF THE TAMARAC PROCUREMENT CODE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-060 TR13530 06-09-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AND AUTHORIZING THE PURCHASE OF A REPLACEMENT HYDRO -EXCAVATOR AND NEW MINI EXCAVATOR FOR WATER DISTRIBUTION AND CONSTRUCTION, UTILIZING COMPETITIVE PROCUREMENT METHODS AND CURRENT AGREEMENTS AVAILABLE FOR COOPERATIVE PURCHASES AT THE TIME OF PURCHASE INCLUDING AGREEMENTS AWARDED BY THE FLORIDA SHERIFF'S ASSOCIATION CONTRACT FSA20-EQU18.0 SPECIFICATION #94, AND SOURCEWELL CONTRACT NUMBER 122017-AMI/VAC, IN AN AMOUNT NOT TO EXCEED $431,138.75-1 AUTHORIZING AN EXPENDITURE IN THE AMOUNT NOT TO EXCEED $431,138.75 FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-061 TR13581 06-09-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ESTABLISHING A POLICY TO RECOGNIZE AND INCLUDE ELIGIBLE EMPLOYEES WITH REGISTERED DOMESTIC PARTNERSHIPS IN THE 2022 INSURANCE PLAN AND PROVIDING THE CITY MANAGER WITH THE AUTHORITY TO DO ALL THINGS NECESSARY TO EFFECTUATE THE POLICY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-062 TR13609 06-09-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AFFIRMING THE CITY'S COMMITMENT TO BUILDING A DIVERSE AND INCLUSIVE COMMUNITY WHICH IS A WELCOMING AND SAFE CITY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-063 TR13613 06-23-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING FIVE MEMBERS TO THE DIVERSITY, EQUITY & INCLUSION ADVISORY BOARD, FOUR MEMBERS APPOINTED BY EACH OF THE COMMISSIONERS AND ONE MEMBER APPOINTED AT -LARGE BY THE MAYOR, TO SERVE TERMS CONCURRENT WITH THEIR APPOINTING COMMISSIONER OR UNTIL SUCH TIME NEW APPOINTMENTS ARE MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-064 TR13614 06-23-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, RATIFYING PAST PURCHASES FROM PRESIDIO NETWORK SOLUTIONS AND AWARDING IFB 21-20B TO PRESIDIO NETWORK SOLUTIONS FOR THE PURCHASE OF A THREE (3) YEAR CISCO SYSTEMS FLEX LICENSING AGREEMENT AT A TOTAL THREE (3) YEAR COST OF $64,752.50, PAID ANNUALLY WITH A YEAR 1 COST OF $15,636.50 AND A YEAR 2 AND YEAR 3 COST OF $24,558.00 PER YEAR, AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A THREE (3) YEAR CISCO SYSTEMS FLEX LICENSING AGREEMENT; AUTHORIZING EXPENDITURES FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-065 TR13615 06-23-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, RATIFYING PAST PURCHASES FROM PC SOLUTIONS & INTEGRATIONS, INC. AND APPROVING THE PURCHASE OF PALO ALTO NETWORKS FIREWALLS FROM PC SOLUTIONS & INTEGRATIONS, INC. AT A TOTAL COST OF $19,208.55; AUTHORIZING EXPENDITURES FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-066 TR13627 06-23-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, RATIFYING PAST PURCHASES FROM PRESIDIO NETWORK SOLUTIONS AND APPROVING THE PURCHASE OF A CISCO SYSTEMS SMARTNET MAINTENANCE AND SUPPORT AGREEMENT FROM PRESIDIO NETWORK SOLUTIONS AT A TOTAL COST OF $44,665.86; AUTHORIZING EXPENDITURES FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-067 TR13628 06-23-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA ACCEPTING A LAND AND WATER CONSERVATION FUND (LWCF) GRANT AWARD IN THE AMOUNT OF $400,000 FROM THE US DEPARTMENT OF THE INTERIOR (DOI) THROUGH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP); AUTHORIZING THE CITY MANAGER AND APPROPRIATE CITY OFFICIALS TO EXECUTE A LWCF GRANT AGREEMENT AND NECESSARY DOCUMENTS PENDING LEGAL REVIEW BETWEEN FDEP AND THE CITY OF TAMARAC FOR GRANT FUNDING IN THE AMOUNT OF $400,000 AND PROVIDE FOR A ONE TO ONE MATCH IN LOCAL FUNDS UP TO AN AMOUNT NOT TO EXCEED $400,000 FOR the sunset point park PROJECT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-068 TR13630 06-23-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING DONNETTE SMITH TO THE PARKS AND RECREATION BOARD TO SERVE A TERM CONCURRENT WITH THE APPOINTING COMMISSION MEMBER, OR UNTIL SUCH TIME AS NEW APPOINTMENTS ARE MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING 7i7:7_10121a9to] 10:a07_TA121 R-2021-069 TR13620 06-23-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO ADOPT A DEVELOPER INCENTIVES ECONOMIC DEVELOPMENT PROGRAM CONSISTING OF A COMMERCIAL REAL ESTATE DEVELOPMENT ACCELERATOR (REDA) GRANT AND A COMMERCIAL PLAZA OWNER FAQADE AND EXTERIOR IMPROVEMENTS GRANT AS RECOMMENDED IN THE ECONOMIC DEVELOPMENT STRATEGIC PLAN IN ORDER TO FACILITATE COMMERCIAL CORRIDOR REVITALIZATION IN AN ALLOCATION NOT TO EXCEED $3,500,000 AND WITH FUTURE GRANT PROJECTS TO BE APPROVED BY THE CITY COMMISSION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-070 TR13629 06-23-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A NET INCREASE NOT TO EXCEED ONE MILLION TWO HUNDRED AND SIXTY THOUSAND DOLLARS ($1,260,000.00) IN THE CONTRACT VALUE FOR BARON SIGN MANUFACTURING FOR THE FABRICATION AND INSTALLATION OF SIGNS UNDER THE COMPREHENSIVE SIGNAGE PROGRAM FOR A TOTAL ESTIMATED EXPENDITURE OF THREE MILLION FIVE HUNDRED FORTY-SIX THOUSAND THREE HUNDRED SIXTY-FIVE DOLLARS AND SEVENTY- NINE CENTS ($3,546,365.79); AUTHORIZING THE APPROVAL OF CHANGE ORDER NUMBER 012 IN THE AMOUNT OF ONE MILLION TWO HUNDRED AND SIXTY THOUSAND DOLLARS ($1,260,000.00), ATTACHED HERETO AS EXHIBIT "A"'; AUTHORIZING THE CITY MANAGER OR DESIGNEE TO APPROVE LINE ITEM CHANGE ORDERS WITHIN THE APPROVED BUDGET; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-071 TR13621 06-23-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE FIRST AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF TAMARAC REGARDING PROPERTY TRANSFERS PROVIDING FOR THE CITY'S TRANSFER OF THE AITKEN PROPERTY TO THE COUNTY IN EXCHANGE FOR THE WEST LAKE PARK PROPERTY AND THE TERMS OF LEASE OF THE WEST LAKE PARK PROPERTY TO THE COUNTY; AUTHORIZING THE MAYOR AND THE CITY MANAGER TO EXECUTE SAID AMENDMENT; AUTHORIZING THE MAYOR AND THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS CONSISTENT WITH THIS RESOLUTION, INCLUDING BUT NOT LIMITED TO THE EXECUTION OF A WARRANTY DEED AND ALL CLOSING DOCUMENTS, NECESSARY TO EFFECTUATE THE TRANSFER AND THE EXECUTION OF GROUND LEASE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-072 TR13574 07-14-21 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING INCREASED EXPENDITURE FOR GROUNDS MAINTENANCE SERVICES WITH SFM SERVICES, INC. DUE TO INCREASED QUANTITY OF LANDSCAPED AREAS TO BE MAINTAINED AND INCREASED SERVICE LEVELS TO CERTAIN AREAS, NUNC PRO TUNC, AT A COST NOT TO EXCEED $109,364.23 AND APPROVE AN ANNUAL COST ADJUSTMENT BASED ON THE MIAMI URBAN CPI FOR THE PERIOD JUNE 2020 TO JUNE 2021, NOT TO EXCEED 4% AND SAID CPI COST ADJUSTMENT SHALL BE EFFECTIVE ON OCTOBER 1, 2021; AUTHORIZING ANNUAL EXPENDITURES NOT TO EXCEED BUDGETED AMOUNT, PLUS ANY ANNUAL PRICE ESCALATION / DE-ESCALATION PER BID NO 19-29B; AUTHORIZING PROPER CITY OFFICIALS TO EXECUTE CONTRACT RENEWALS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-073 TR13633 07-14-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, CONFIRMING APPOINTMENT OF PETE PRIOR AS 5TH TRUSTEE OF THE FIREFIGHTERS PENSION BOARD TO SERVE A FOUR-YEAR TERM ENDING MAY 19, 2025; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-074 TR13634 07-14-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A PIGGY -BACK AGREEMENT WITH PSI ROOFING, A FLORIDA CORPORATION UTILIZING OMNIA CONTRACT NUMBER 180901-FL-021, AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID PIGGY -BACK AGREEMENT WITH PSI ROOFING, TO REPLACE THE METAL ROOF AT THE TAMARAC COMMUNITY CENTER, AT A COST NOT TO EXCEED $281,123.31, A CONTINGENCY IN THE AMOUNT OF 10% OR $28,112.33 WILL BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL PROJECT BUDGET OF $309,235.64; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-075 TR13635 07-14-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING TASK AUTHORIZATION NO. 21-05D AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE TASK AUTHORIZATION NO. 21-05D WITH WALTERS ZACKRIA ASSOCIATES, PLLC, TO PROVIDE PROFESSIONAL SERVICES TO PREPARE THE DESIGN OF THE CITY HALL ROOF REPLACEMENT PROJECT IN ACCORDANCE WITH THE CITY'S CONSULTING ENGINEERING AGREEMENT AS AUTHORIZED BY RESOLUTION NO. R-2016-80, AT A BASE CONTRACT COST NOT TO EXCEED $68,100.00, OPTIONAL SERVICE OS5 AND OPTIONAL SERVICE OS6 SHALL BE ADDED FOR COMBINED COST NOT TO EXCEED $55,130.00 A CONTINGENCY IN THE AMOUNT OF 10% OR $12,323.00 WILL BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL PROJECT BUDGET OF $135,553.00; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ADMINISTER THE CONTRACT; AUTHORIZING A FUTURE BUDGET AMENDMENT, FOR PROPER ACCOUNTING PURPOSES, IN AN AMOUNT NOT TO EXCEED $135,553.00, PURSUANT TO F.S. 166.241(2); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-076 TR13643 07-14-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE HIGHWAY MAINTENANCE MEMORANDUM OF AGREEMENT (MMOA) BETWEEN THE CITY OF TAMARAC AND THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE PROSPECT ROAD RIGHT-OF-WAY FROM EAST OF NW 31 ST AVENUE TO WEST OF 28TH AVENUE;; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID HIGHWAY MAINTENANCE MEMORANDUM OF AGREEMENT, PENDING LEGAL REVIEW BETWEEN FDOT AND THE CITY OF TAMARAC, FOR THE PROSPECT ROAD RIGHT-OF-WAY FROM EAST OF NW 31 ST AVENUE TO WEST OF 28TH AVENUE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-077 TR13644 07-14-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING A CONTRACT TO MURPHY PIPELINE CONTRACTORS, INC. UTILIZING PRICING FROM AN AGREEMENT OBTAINED THROUGH A FORMAL COMPETITIVE PROCESS BY THE PURCHASING COOPERATIVE OF AMERICA, PER CONTRACT NUMBER OD-307-20, FOR THE REPLACEMENT OF 3,600 LINEAR FEET OF WATER PIPE TOGETHER ALONG WITH 10 EXISTING FIRE HYDRANTS ALONG NW 70TH STREET BETWEEN THE INTERSECTION OF PINE ISLAND ROAD ON NW 70TH STREET TO NW 80TH AVENUE; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A PURCHASE ORDER AGREEMENT WITH MURPHY PIPELINE CONTRACTORS, INC. FOR A PROJECT COST OF $684,283.64, A CONTINGENCY OF 10% OR $68,428.36 WILL BE ADDED TO THE PROJECT ACCOUNT FOR A TOTAL PROJECT BUDGET OF $752,712.00-1 PROJECT WILL BE FUNDED BY CIAC FEES; AUTHORIZING A BUDGET AMENDMENT IN AN AMOUNT NOT TO EXCEED THE TOTAL PROJECT COST OF $752,712.00 PURSUANT TO F.S. 166.241(2); AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ADMINISTER THE CONTRACT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-078 TR13646 07-14-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING MARY JO RIVERA TO THE SISTER CITIES COMMITTEE TO SERVE A TERM CONCURRENT WITH THE APPOINTING COMMISSION MEMBER, OR UNTIL SUCH TIME AS NEW APPOINTMENTS ARE MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-079 TR13648 07-14-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE CITY OF TAMARAC FLORIDA TO JOIN WITH THE STATE OF FLORIDA AND OTHER LOCAL GOVERNMENTAL UNITS AS A PARTICIPANT IN THE FLORIDA MEMORANDUM OF UNDERSTANDING AND FORMAL AGREEMENTS IMPLEMENTING A UNIFIED PLAN SETTLEMENT AGREEMENT; DIRECTING THE CITY CLERK TO PROVIDE A COPY OF THIS RESOLUTION TO THE FLORIDA LEAGUES OF CITIES AND THE FLORIDA ATTORNEY GENERAL; AUTHORIZING THE EXECUTION OF ALL DOCUMENTS NECESSARY TO EFFECTUATE THE INTENT OF THIS RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-080 TR13650 07-14-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING VARIOUS TASK AUTHORIZATIONS WITH METRO EXPRESS INC.; AUTHORIZING A CUMULATIVE EXPENDITURE FOR SAID PURPOSE IN AN AMOUNT NOT TO EXCEED $71,492.50; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-081 TR13651 07-14-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AMENDING RESOLUTION R-2021-054, BY SPECIFICALLY ADDING TO THE LIST OF CHARITABLE ENTITIES WITH WHOM THE CITY OF TAMARAC RECOGNIZES A FORMALLY APPROVED RELATIONSHIP; PROVIDING FOR AN AMENDED EXHIBIT "A", ATTACHED HERETO AND INCORPORATED HEREIN, AS MAY BE AMENDED FROM TIME TO TIME, FOR THE EXPRESSED PURPOSE OF COMPLIANCE WITH SECTION 1-19(C)(5)(A)(4) OF THE BROWARD COUNTY CODE OF ORDINANCES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-082 TR13622 07-14-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE PROPOSED MILLAGE RATE OF 7.2899 MILLS FOR GENERAL OPERATING PURPOSES; APPROVING SEPTEMBER 13, 2021, AT 5:05 P.M. AT THE TAMARAC COMMISSION CHAMBERS, 7525 N.W. 88TH AVENUE, TAMARAC, FLORIDA, AS THE DATE, TIME AND PLACE FOR THE FIRST PUBLIC HEARING TO SET THE TENTATIVE MILLAGE RATE AND BUDGET FOR FISCAL YEAR 2022; APPROVING SEPTEMBER 28, 2021 AT 5:05 P.M. AT THE TAMARAC COMMISSION CHAMBERS, 7525 N.W. 88TH AVENUE, TAMARAC, FLORIDA AS THE DATE, TIME, AND PLACE FOR THE SECOND PUBLIC HEARING TO ADOPT THE MILLAGE RATE AND BUDGET FOR FISCAL YEAR 2022; AUTHORIZING THE CITY MANAGER TO SEND THE PROPOSED MILLAGE RATE OF 7.2899 AND THE DATE, TIME AND PLACE FOR BOTH THE FIRST AND SECOND PUBLIC HEARINGS TO THE BROWARD COUNTY PROPERTY APPRAISER FOR FISCAL YEAR 2022; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-083 TR13623 07-14-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, RELATING TO THE PROVISION OF FIRE RESCUE SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF TAMARAC, FLORIDA; ESTABLISHING THE ESTIMATED ASSESSMENT RATE FOR FIRE RESCUE ASSESSMENTS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2021; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2021-084 TR13624 07-14-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, RELATING TO THE PROVISION OF STORMWATER MANAGEMENT PROVIDED BY THE CITY'S STORMWATER UTILITY; DETERMINING THAT CERTAIN REAL PROPERTY WILL BE SPECIALLY BENEFITED THEREBY; ESTABLISHING AND CONFIRMING THE METHOD OF CALCULATING THE COST OF STORMWATER MANAGEMENT SERVICE AGAINST THE REAL PROPERTY THAT WILL BE SPECIALLY BENEFITED THEREBY; DIRECTING THE CITY MANAGER TO PREPARE OR DIRECT THE PREPARATION OF A PRELIMINARY STORMWATER UTILITY MANAGEMENT FEE ROLL BASED UPON THE METHODOLOGY SET FORTH HEREIN; ESTABLISHING A PUBLIC HEARING FOR THE PROPOSED STORMWATER UTILITY MANAGEMENT FEES AND DIRECTING THE PROVISION OF NOTICE IN CONNECTION THEREWITH; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-085 TR13625 07-14-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, RELATING TO THE PROVISION OF RESIDENTIAL SOLID WASTE COLLECTION SERVICES AND FACILITIES AND PROGRAMS IN THE CITY OF TAMARAC, FLORIDA; PROVIDING FOR PURPOSE AND DEFINITIONS; PROVIDING FOR LEGISLATIVE DETERMINATIONS; ESTABLISHING THE ESTIMATED RATE FOR THE RESIDENTIAL SOLID WASTE COLLECTION SERVICES ASSESSMENT FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2021; DIRECTING THE PREPARATION OF A RESIDENTIAL SOLID WASTE COLLECTION SERVICES SPECIAL ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING AN EFFECTIVE DATE. R-2021-086 TR13626 07-14-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, RELATING TO THE PROVISION OF NUISANCE ABATEMENT ON CERTAIN REAL PROPERTIES BY THE CITY IN ACCORDANCE WITH CHAPTER 9, ARTICLE II, DIVISION V OF THE CITY'S CODE OF ORDINANCES; DETERMINING THAT CERTAIN REAL PROPERTY HAS BEEN SPECIALLY BENEFITED BY THE CITY'S ABATEMENT OF NUISANCES THEREON; DIRECTING THE CITY MANAGER TO PREPARE OR DIRECT THE PREPARATION OF A PRELIMINARY NUISANCE ABATEMENT ASSESSMENT ROLL; ESTABLISHING A PUBLIC HEARING FOR THE PROPOSED LEVY OF UNPAID NUISANCE ABATEMENT ASSESSMENTS ON THE ANNUAL TAX BILL AND DIRECTING THE PROVISION OF NOTICE IN CONNECTION THEREWITH; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-087 TR13645 07-14-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING/DENYING A VACATION OF EASEMENT PETITION IN AN EFFORT TO VACATE THREE (3) UTILITY EASEMENTS LOCATED ON THE EDEN WEST PROPERTY, MORE SPECIFICALLY LOCATED AT THE NORTHEAST CORNER OF W MCNAB ROAD AND N PINE ISLAND ROAD (NW 88 AVENUE) AS FURTHER DESCRIBED IN THE LEGAL DESCRIPTION ATTACHED HERETO AS EXHIBIT "A", (CASE NO. 2-P-21); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-088 TR13641 07-14-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE PROJECTS RECOMMENDED FOR INCLUSION IN THE FISCAL YEAR 2021/2022 ANNUAL ACTION PLAN FOR EXPENDITURE OF THE COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS ESTIMATED TO BE $392,687 FOR THE TWENTY SECOND PROGRAM YEAR, ATTACHED HERETO AS EXHIBIT "A"; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO SUBMIT SAID ANNUAL ACTION PLAN AND RELATED DOCUMENTS TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; AUTHORIZING THE MAYOR OR APPROPRIATE CITY OFFICIALS TO EXECUTE FISCAL YEAR 2021- 2022 ANNUAL ACTION PLAN FEDERAL APPLICATION FOR FUNDING; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-089 TR13642 07-14-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A THIRD AMENDMENT TO THE CITY'S PREVIOUSLY ADOPTED ANNUAL ACTION PLAN FOR FISCAL YEAR 2019/2020 ATTACHED HERETO AS EXHIBIT "A", FOR EXPENDITURE OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG); PROVIDING FOR THE REPROGRAMMING OF ONE HUNDRED THOUSAND DOLLARS ($100,000) IN CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY (CARES) ACT FUNDS (CDBG-CV1) SLATED FOR ECONOMIC DEVELOPMENT AND ASSIGN THOSE FUNDS TO THE RESIDENTIAL HOUSING ASSISTANCE PAYMENT PROGRAM AND OTHER PUBLIC SERVICE ACTIVITIES AS DEFINED BY 24CFR 570.201(E); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-090 TR13640 08-25-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE INTERLOCAL AGREEMENT FOR EMERGENCY/NON-GUARANTEED SUPPLEMENTAL SUPPORT BETWEEN BROWARD COUNTY AND THE CITY OF TAMARAC FOR INSPECTION AND PLAN REVIEW SERVICES TO BE PERFORMED BY THE BROWARD COUNTY BUILDING CODE SERVICES DIVISION IN THE EVENT THERE IS A STAFF SHORTAGE AT THE RATES OF EIGHTY-FIVE AND 67/100 DOLLARS ($85.67) PER HOUR FOR A BUILDING CODE INSPECTOR, NINETY- SEVEN AND 58/100 DOLLARS ($97.58) PER HOUR FOR A PLANS EXAMINER, NINETY-EIGHT AND 56/100 DOLLARS ($98.56) PER HOUR FOR A CHIEF BUILDING CODE INSPECTOR, NINETY-NINE AND 80/100 DOLLARS ($99.80) PER HOUR FOR BUILDING OFFICIAL SERVICES, AND THIRTY-SEVEN AND 70/100 DOLLARS ($37.70) PER HOUR FOR CLERICAL SERVICES, OVERTIME, WHEN PRE - APPROVED BY THE CITY, WILL BE AT ONE AND ONE HALF (1'/2) THE NORMAL HOURLY RATE, ALL HOURLY CHARGES WILL BE BILLED IN INCREMENTS OF THIRTY (30) MINUTES, INCLUDING ANNUAL INCREASE NOT TO EXCEED 5%, FOR A FIVE-YEAR PERIOD THROUGH OCTOBER 1, 2026; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-091 TR13649 08-25-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING MIKE JEKNAVORIAN AS AN AT -LARGE MEMBER APPOINTED BY THE MAYOR TO THE DIVERSITY, EQUITY & INCLUSION ADVISORY BOARD, TO SERVE A TERM CONCURRENT WITH THE MAYOR OR UNTIL SUCH TIME NEW APPOINTMENTS ARE MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-092 TR13653 08-25-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING EIGHT OR MORE MEMBERS TO THE VETERANS AFFAIRS COMMITTEE TO EACH SERVE A FOUR-YEAR TERM, OR UNTIL SUCH TIME AS NEW APPOINTMENTS ARE MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-093 TR13655 08-25-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE FIRST AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF TAMARAC FOR COMMUNITY SHUTTLE SERVICE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2021-094 TR13661 08-25-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AMENDING RESOLUTION R-2021-081, BY SPECIFICALLY ADDING TO AND DELETING FROM THE LIST OF CHARITABLE ENTITIES WITH WHOM THE CITY OF TAMARAC RECOGNIZES A FORMALLY APPROVED RELATIONSHIP; PROVIDING FOR AN AMENDED EXHIBIT "A", ATTACHED HERETO AND INCORPORATED HEREIN, AS MAY BE AMENDED FROM TIME TO TIME, FOR THE EXPRESSED PURPOSE OF COMPLIANCE WITH SECTION 1-19(C)(5)(A)(4) OF THE BROWARD COUNTY CODE OF ORDINANCES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-095 TR13664 08-25-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, CONFIRMING THE APPOINTMENT OF BRIAN NEFF AS RESIDENT APPOINTED TRUSTEE TO THE FIREFIGHTERS PENSION BOARD TO SERVE A FOUR-YEAR TERM ENDING AUGUST 25, 2025, OR UNTIL A NEW APPOINTMENT IS MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-096 TR13665 08-25-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ACCEPTING A BROWARD COUNTY EMERGENCY MEDICAL SERVICES (EMS) GRANT AWARD IN THE AMOUNT OF $8,010-1 AUTHORIZING THE CITY MANAGER AND APPROPRIATE CITY OFFICIALS TO EXECUTE A BROWARD COUNTY EMS GRANT AGREEMENT AND NECESSARY DOCUMENTS PENDING LEGAL REVIEW BETWEEN BROWARD COUNTY AND THE CITY OF TAMARAC FOR GRANT FUNDING IN THE AMOUNT OF $8,010 FOR THE PURCHASE OF PRE - HOSPITAL VENTILATORS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-097 TR13666 08-25-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ESTABLISHING THE ADJUSTMENT FACTOR TO BE APPLIED TO THE ANNUAL WATER AND SEWER RATE SCHEDULE FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2021; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-098 TR13669 08-25-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO APPROVE A LIABILITY WAIVER AGREEMENT RENEWAL WITH THE BROWARD SHERIFF'S OFFICE (BSO) TO PURCHASE EMERGENCY MEDICAL AND FIREFIGHTING EQUIPMENTAND SUPPLIES FROM BROWARD COUNTY SHERIFF'S OFFICE FIRE RESCUE REGIONAL LOGISTICS UNIT IN AN AMOUNTOF ONE HUNDRED AND EIGHTY SIX THOUSAND ($186,000) DOLLARS FOR FY22 AND ONE HUNDRED NINETY FIVE THOUSAND ($195,000) DOLLARS FOR FY23 FOR A TOTAL AMOUNT NOT TO EXCEED THREE HUNDRED ANDEIGHTYONETHOUSAND ($381,000) DOLLARS FOR A TWO YEAR PERIOD AND AUTHORIZE THE CITY MANAGER TO EXTEND THE TOTAL DOLLAR AMOUNT BY AN ADDITIONAL TWENTY FIVE THOUSAND ($25,000) DOLLARS ANNUALLY BASED UPON EXIGENT CIRCUMSTANCES; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A LIABILITY WAIVER AGREEMENT FOR THE PURCHASES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-099 TR13654 08-25-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, RENAMING THE LARGE DOG AREA OF THE GARY B JONES PARK FOR PEOPLE AND PUPS IN HONOR OF DR. MICHAEL HORBAL; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2021-100 TR13667 08-25-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AND AUTHORIZING A DEVIATION FROM SECTION 2-76 OF THE CITY OF TAMARAC CODE OF ORDINANCES ENTITLED "LIEN REDUCTION AND ABATEMENT PROCEDURES", SPECIFICALLY SECTION 2-76 (4) (e), TO ALLOW FOR A REDUCTION IN THE LIEN AMOUNT TO THE AMOUNT OF ONE HUNDRED AND TWENTY FIVE THOUSAND DOLLARS, FOR PROPERTY LOCATED AT 6700 NW 74 AVENUE (ANTHONY AIDONE); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-101 TR13632 09-09-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING FIVE MEMBERS TO THE SUPREME COURT JUSTICE RUTH BADER GINSBERG COMMISSION ON THE STATUS OF WOMEN, TO SERVE A TERM CONCURRENT WITH THE APPOINTING COMMISSIONER OR UNTIL SUCH TIME NEW APPOINTMENTS ARE MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-102 TR13662 09-09-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE RENEWAL OF GENERAL LIABILITY, AUTOMOBILE LIABILITY, AUTOMOBILE PHYSICAL DAMAGE, WORKERS' COMPENSATION, AND PROPERTY LINES OF COVERAGE INCLUDING ANY ENDORSEMENTS WITH THE FLORIDA MUNICIPAL INSURANCE TRUST (FMIT) FOR A ONE (1) YEAR PERIOD BEGINNING OCTOBER 1, 2021 AT A COST OF $1,020,698 AND PAYMENT OF ANY INCREASE RESULTING FROM THE ANNUAL PREMIUM AUDIT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-103 TR13670 09-09-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA ACCEPTING A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR THE C-14 CANAL EROSION PROJECT IN THE AMOUNT OF $300,000; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A GRANT AGREEMENT AND NECESSARY DOCUMENTS PENDING LEGAL REVIEW BETWEEN THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND THE CITY OF TAMARAC FOR GRANT FUNDING IN THE AMOUNT OF $300,000; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-104 TR13657 09-13-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, RELATING TO THE PROVISION OF FIRE RESCUE SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF TAMARAC, FLORIDA; REIMPOSING FIRE RESCUE ASSESSMENTS AGAINST ASSESSED PROPERTY LOCATED WITHIN THE CITY OF TAMARAC FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2021; APPROVING THE RATE OF ASSESSMENT; APPROVING THE ASSESSMENT ROLL; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. R-2021-105 TR13658 09-13-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, RELATING TO THE LEVY AND COLLECTION OF THE CITY'S STORMWATER MANAGEMENT UTILITY FEE WITHIN THE MUNICIPAL BOUNDARIES OF THE CITY OF TAMARAC FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2021; APPROVING, CONFIRMING, AND ADOPTING THE STORMWATER MANAGEMENT UTILITY FEE AND STORMWATER MANAGEMENT UTILITY FEE ROLL; PROVIDING FOR OTHER MATTERS RELATING TO THE LEVY AND COLLECTION OF THE STORMWATER MANAGEMENT UTILITY FEE ON THE ANNUAL PROPERTY TAX BILLS; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-106 TR13659 09-13-2021 A RESOLUTION OF THE CITY OF TAMARAC, FLORIDA, RELATING TO THE PROVISION OF RESIDENTIAL SOLID WASTE COLLECTION SERVICES IN THE CITY OF TAMARAC, FLORIDA; APPROVING THE ASSESSMENT RATE FOR RESIDENTIAL SOLID WASTE COLLECTION SERVICES FOR THE FISCAL YEAR BEGINNING ON OCTOBER 1, 2021; IMPOSING A RESIDENTIAL SOLID WASTE COLLECTION ASSESSMENT AGAINST ASSESSED PROPERTY LOCATED WITHIN THE CITY OF TAMARAC FOR THE FISCAL YEAR BEGINNING ON OCTOBER 1, 2021; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING AN EFFECTIVE DATE. R-2021-107 TR13660 09-13-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, RELATING TO THE PROVISION OF NUISANCE ABATEMENT ON CERTAIN REAL PROPERTIES BY THE CITY IN ACCORDANCE WITH CHAPTER 9, ARTICLE II, DIVISION V OF THE CITY'S CODE OF ORDINANCES; APPROVING THE COLLECTION OF A NUISANCE ABATEMENT SPECIAL ASSESSMENT ON REAL PROPERTY THAT HAS BEEN SPECIALLY BENEFITED BY THE CITY'S ABATEMENT OF NUISANCES THEREON; APPROVING A NUISANCE ABATEMENT ASSESSMENT ROLL; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-108 TR13675 09-22-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO APPROVE AND EXECUTE THE REGIONAL INTERLOCAL AGREEMENT FOR COOPERATIVE FIRE, RESCUE, EMERGENCY MEDICAL SERVICES, AND SPECIAL OPERATIONS RESPONSE THROUGH AUTOMATIC AID AND CLOSEST UNIT RESPONSE BETWEEN THE CITY OF TAMARAC FIRE RESCUE DEPARTMENT, BROWARD COUNTY SHERIFF'S OFFICE, BROWARD COUNTY AND MUNICIPALITIES WITH AN EFFECTIVE DATE OF THE FIRST DAY OF THE FIRST CALENDAR MONTH AFTER EXECUTION OF THIS AGREEMENT; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THIS AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-109 TR13656 09-22-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE AGREEMENT BETWEEN THE CITY OF TAMARAC AND TSC ASSOCIATES, INC. TO PROVIDE HOME INSPECTOR, SPECIFICATION WRITER AND CONSTRUCTION LIAISON SERVICES AT A MAXIMUM AMOUNT OF $2,800 PER PROJECT FROM SEPTEMBER 22, 2021 THROUGH SEPTEMBER 22, 2024, WITH AGREED UPON RENEWAL OPTIONS; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AGREEMENT ATTACHED HERETO AS EXHIBIT "1" AND INCORPORATED HEREIN; PROVIDING FOR RENEWALS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2021-110 TR13671 09-22-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA ACCEPTING AN ASSISTANCE TO FIREFIGHTERS GRANT (AFG) FROM THE US DEPARTMENT OF HOMELAND SECURITY (DHS) THROUGH THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) IN THE AMOUNT OF $74,545.45; AUTHORIZING THE CITY MANAGER AND APPROPRIATE CITY OFFICIALS TO EXECUTE AN ASSISTANCE TO FIREFIGHTER GRANT AGREEMENT AND NECESSARY DOCUMENTS PENDING LEGAL REVIEW BETWEEN FEMA AND THE CITY OF TAMARAC FOR GRANT FUNDING IN THE AMOUNT OF $74,545.45 FOR THE PURCHASE OF FIRE RESCUE EQUIPMENT AND RELATED TRAINING AND PROVIDE FOR A 10% MATCH UP TO $7,454.55 IN LOCAL FUNDS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-111 TR13676 09-22-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A BROWARD SHERIFF'S OFFICE PERMIT APPLICATION FOR SPECIAL DETAILS AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE PERMIT APPLICATION FOR POLICE SERVICES TO BE USED BY THE PARKS AND RECREATION DEPARTMENT IN AN AMOUNT NOT TO EXCEED $89,200 IN FY 22, OCTOBER 1, 2021-SEPTEMBER 30, 2022; APPROVING FUNDING FROM THE APPROPRIATE PARKS AND RECREATION ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-112 TR13678 09-22-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA AUTHORIZING THE INTERIM CITY MANAGER TO APPLY FOR AND ACCEPT A BEAUTIFICATION GRANT THROUGH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR PROPOSED LANDSCAPING IMPROVEMENTS ON UNIVERSITY BOULEVARD FROM SOUTHGATE BOULEVARD TO NW 78TH STREET IN AN AMOUNT NOT TO EXCEED $100,000.00, PROVIDING FOR AT LEAST A ONE-TO-ONE MATCH IN LOCAL FUNDS NOT EXCEED $254,938.00 IN THE EVENT OF APPROVAL OF THE APPLICATION; PROVIDING FOR ACCEPTANCE OF AWARD, EXECUTION OF DOCUMENTS, AND ACCEPTANCE OF A JOINT PARTICIPATION AGREEMENT (JPA) AND MAINTENANCE MEMORANDUM OF AGREEMENT (MMOA) WITH FDOT UPON APPROVAL OF THE APPLICATION, PENDING LEGAL REVIEW; AUTHORIZING AN APPROPRIATION FOR THE RECEIPT AND EXPENDITURE FOR THIS GRANT, IF AWARDED, TO BE INCLUDED IN A FUTURE BUDGET AMENDMENT PURSUANT TO F.S. 166.241(2); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-113 TR13680 09-22-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AND AUTHORIZING ARTIST MICHAEL PARKER DESIGN AND THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF TAMARAC AND LOADWICK PARKER ENTERPRISES, LLC, ATTACHED HERETO AS EXHIBIT "A" AND INCORPORATED HEREIN, TO PROVIDE FOR THE FABRICATION AND INSTALLATION OF A SOCIAL JUSTICE ARTWORK AT THE TAMARAC VILLAGE PARK LOCATED AT 9090 N.W. 57TH STREET, TAMARAC; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2021-114 TR13677 09-22-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING IFB 21-21B SUNSET POINT AND VETERANS PARK RENOVATION PROJECT TO HOME EXPRESS CORP. DBA HE BUILDERS, INC. AND APPROVING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF TAMARAC AND HOME EXPRESS CORP. DBA HE BUILDERS, INC. AT A COST NOT TO EXCEED $1,800,000.00 AND A CONTINGENCY ALLOWANCE OF $270,000.00 FOR A TOTAL PROJECT BUDGET OF $2,070,000.00. APPROVING FUNDING FROM THE APPROPRIATE CAPITAL IMPROVEMENT ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2021-115 TR13616 09-22-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ALLOCATING SEVENTY-TWO (72) BONUS SLEEPING ROOMS TO ALLOW FOR A SPECIAL RESIDENTIAL FACILITY, CATEGORY (3), AS DEFINED IN THE BROWARD COUNTY LAND USE PLAN, CONTAINING SEVENTY-TWO (72) SLEEPING ROOMS FOR THE SUBJECT PROPERTY LOCATED AT 7501 NW 76 STREET TAMARAC, FLORIDA (TRACT A LESS THE NORTH 20 FEET OF THE WEST 85 FEET, AND ALL OF TRACT C, SOUTHERN BELL-TAMARAC, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 89, PAGE 39, OF THE PUBLIC RECORDS OF BROWARD COUNTY) TO PROVIDE FOR CONSISTENCY WITH THE LAND DEVELOPMENT CODE IN ACCORDANCE WITH THE INTENT OF THE COMPREHENSIVE PLAN OF THE CITY OF TAMARAC; (CASE NO. 1-FLX-21); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-116 TR13618 09-22-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, GRANTING SITE PLAN APPROVAL (MAJOR) WITH CONDITIONS TO ALLOW FOR THE DEVELOPMENT OF A NEW TWO (2) STORY ASSISTED LIVING FACILITY FOR MEMORY CARE RESIDENTS CONTAINING A TOTAL OF NINETY- SIX (96) BEDS IN SEVENTY-TWO (72) SLEEPING ROOMS; FOR THE SUBJECT PROPERTY LOCATED AT 7501 NW 76 STREET, TAMARAC, FLORIDA (TRACT A LESS THE NORTH 20 FEET OF THE WEST 85 FEET, AND ALL OF TRACT C, SOUTHERN BELL-TAMARAC, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 89, PAGE 39, OF THE PUBLIC RECORDS OF BROWARD COUNTY) (CASE NO. 12-SP-20); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-117 TR13610 10-13-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A FIVE (5) YEAR -TERM AGREEMENT FOR EMERGENCY MEDICAL SERVICES (EMS) INTERNSHIP PROGRAM BETWEEN THE CITY OF TAMARAC AND THE SCHOOL BOARD OF BROWARD COUNTY TO ALLOW EMS STUDENTS TO RIDE ALONG ON CITY'S FIRE RESCUE VEHICLES AS PART OF THE INTERNSHIP PROGRAM AND RECEIVE EDUCATION AND TRAINING FROM TAMARAC FIRE RESCUE PERSONNEL WITH AN EFFECTIVE DATE UPON EXECUTION BY ALL PARTIES AND WITH AN EXPIRATION DATE OF JUNE 30, 2026, AUTHORIZING APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT FOR EMS INTERNSHIP PROGRAM; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-118 TR13679 10-13-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE EXECUTION OF A FIVE (5) YEAR -TERM PROGRAM LETTER OF AGREEMENT FOR EMERGENCY MEDICAL SERVICES (EMS) PHYSICIAN RESIDENT INTERNSHIP PROGRAM BETWEEN THE CITY OF TAMARAC AND NORTH BROWARD HOSPITAL DISTRICT D/B/A/ BROWARD HEALTH TO ALLOW RESIDENT PHYSICIANS TO RIDE ALONG ON CITY'S FIRE RESCUE VEHICLES AS PART OF THE PHYSICIAN RESIDENT INTERNSHIP PROGRAM FOR THE EMERGENCY ROOM PHYSICIAN CERTIFICATION AND RECEIVE TRAINING FROM TAMARAC FIRE RESCUE PERSONNEL WITH AN EFFECTIVE DATE UPON EXECUTION BY ALL PARTIES AND EFFECTIVE FOR A PERIOD OF FIVE (5) YEARS FROM THE EXECUTION DATE, AUTHORIZING APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT FOR EMS PHYSICIAN RESIDENT INTERNSHIP PROGRAM; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-119 TR13690 10-13-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING KATE CONFARE TO THE SISTER CITIES COMMITTEE TO SERVE A TERM CONCURRENT WITH THE APPOINTING COMMISSION MEMBER, OR UNTIL SUCH TIME AS NEW APPOINTMENTS ARE MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-120 TR13693 10-13-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING ONE MEMBER TO THE CHARTER BOARD, FROM DISTRICT 3, TO SERVE THE REMAINDER OF THE ONE-YEAR TERM PREVIOUSLY SET BY RESOLUTION R-2021-044, WITH NEW APPOINTMENTS TO BE MADE IN SIX YEARS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-121 TR13695 10-13-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE PURCHASE OF HORTICULTURAL CHEMICALS; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO SELECT, APPROVE AND AWARD THE PURCHASE OF HORTICULTURAL CHEMICALS ANNUALLY UTILIZING COMPETITIVE PROCUREMENT METHODS WITH PREQUALIFIED VENDORS FOR A PERIOD OF TWENTY-FOUR (24) MONTHS; AUTHORIZING AN ANNUAL EXPENDITURE FROM THE APPROPRIATE ACCOUNTS NOT TO EXCEED THE APPROVED ANNUAL BUDGET FOR SAID PURPOSE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-122 TR13699 10-13-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, DESIGNATING HYDRA SERVICE, INC., AS A SOLE SOURCE PROVIDER FOR PUMPS AND APPURTENANCES UTILIZED AT SIXTY-FIVE (65) CITY WASTEWATER PUMP STATIONS, AND TO AUTHORIZE EXPENDITURES FOR THE PURCHASE OF PUMPS AND APPURTENANCES FROM HYDRA SERVICE, INC., FOR AN AMOUNT NOT TO EXCEED THE ANNUAL BUDGET FOR SAID PURPOSE FOR A PERIOD OF TWENTY-FOUR (24) MONTHS; AUTHORIZING AN ANNUAL EXPENDITURE FROM THE APPROPRIATE ACCOUNTS NOT TO EXCEED THE ANNUAL BUDGET FOR SAID PURPOSE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-123 TR13700 10-13-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THAT CERTAIN PURCHASE AND SALE AGREEMENT BETWEEN MEDALIST RESTAURANT GROUP II, LLC, d/b/a CULVER'S OF TAMARAC AND THE CITY OF TAMARAC, ATTACHED HERETO AS EXHIBIT "1", FOR THE SALE OF A 29,300 SQUARE FT. OR APPROXIMATELY .67 ACRES OF REAL PROPERTY LOCATED ON THE NORTH SIDE OF COMMERCIAL BOULEVARD, APPROXIMATELY 280 FEET WEST OF NW 82 AVENUE, KNOWN AS LOT 3, LESS SOUTH 7 FEET THEREOF, BLOCK 7, LYONS COMMERCIAL SUBDIVISION, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 69, PAGE 42, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2021-124 TR13689 10-13-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE SECOND AMENDMENT TO THE INTERLOCAL AGREEMENT WITH BROWARD COUNTY AND PARTICIPATING COMMUNITIES PROVIDING FOR SOLID WASTE DISPOSAL SUPPORT SERVICES THROUGH JULY 2, 2028; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID SECOND AMENDMENT TO THE INTERLOCAL AGREEMENT AND TAKE ALL STEPS NECESSARY TO EFFECTUATE THE INTENT OF THE RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-125 TR13696 10-27-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO RENEW AND EXECUTE AN AGREEMENT WITH CIGNA, PROVIDING FOR ADMINISTRATIVE SERVICES FOR CLAIMS AND FLEXIBLE SPENDING PLANS AND THE EMPLOYEE ASSISTANCE PROGRAM, THE TELEHEALTH CONNECTION PROGRAM AND THE MOTIVATEME VALUE PROGRAM, AND TO MAKE CERTAIN MODIFICATIONS TO THE HEALTH INSURANCE PROGRAM FOR EMPLOYEES AND RETIREES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-126 TR13697 10-27-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE RENEWAL OF THE AGREEMENT WITH CIGNA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE AGREEMENT WITH CIGNA, PROVIDING FOR STOP LOSS INSURANCE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-127 TR13694 10-27-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING RFP #20- 15R AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH MBR CONSTRUCTION, INC., FOR THE DESIGN/BUILD OF THE CAPORELLA PARK ENHANCEMENTS PROJECT FOR AN AMOUNT NOT TO EXCEED $4,438,830.94; A CONTINGENCY AMOUNT OF $443,883.09 WILL BE ADDED TO THE PROJECT FOR A TOTAL PROJECT BUDGET OF $4,882,714.03; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-128 TR13707 10-27-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, SUPPORTING THE EFFORTS OF THE PUBLIC RIGHTS PROJECT AND THE SOUTHERN POVERTY LAW CENTER TO DECLARE AS UNCONSTITUTIONAL THE PROVISIONS OF CHAPTER 2021-6, LAWS OF FLORIDA (A/K/A HOUSE BILL ONE) THAT INTERFERE WITH A FLORIDA MUNICIPALITY'S ABILITY TO ADOPT THE OPERATING BUDGET OF THE MUNICIPALITY'S LAW ENFORCEMENT AGENCY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-129 TR13698 10-27-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE SUBMITTAL OF AN APPLICATION TO THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY (DEO) FOR COMMUNITY DEVELOPMENT BLOCK GRANT CORONAVIRUS RELIEF FUNDING (CDBG-CV) ROUND 2 TOTALING $181,156 FOR ELIGIBLE HOUSING ACTIVITIES; AUTHORIZING THE CITY MANAGER OR APPROPRIATE CITY OFFICIALS TO EXECUTE DOCUMENTS RELATED TO THE APPLICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2021-130 TR13475 11-10-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NO. 21-02B TO AND APPROVING AN AGREEMENT WITH THE STOUT GROUP, LLC. FOR THE CONSTRUCTION OF PHASE VI OF THE CITYWIDE CULVERT HEADWALL INSTALLATION PROJECT, IN ACCORDANCE WITH BID NO. 21-02B FOR A CONTRACT AMOUNT OF $453,560.00; A CONTINGENCY IN AN AMOUNT OF $45,356.00 WILL BE ADDED TO THE PROJECT ACCOUNT, FOR A TOTAL PROJECT BUDGET OF $498,916.00; AUTHORIZING AN APPROPRIATION FOR THE RECEIPT AND EXPENDITURE OF THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) GRANT AND FOR THE TOTAL PROJECT BUDGET, TO BE INCLUDED IN A FUTURE BUDGET AMENDMENT PURSUANT TO F.S. 166.241(2); AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-131 TR13692 11-10-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AWARDING BID NUMBER 21-05B AND APPROVING AN AGREEMENT WITH ALL FLORIDA CONTRACTING SERVICES, LLC FOR THE CONSTRUCTION OF THE LIFT STATION GENERATORS PROJECT IN THE AMOUNT OF $616,310.00, A CONTINGENCY OF $61,631.00 (10%) WILL BE ADDED TO THE ACCOUNT FOR A PROJECT TOTAL OF $677,941.00; AUTHORIZING AN APPROPRIATION FOR THE RECEIPT AND EXPENDITURE OF THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT (FDEM), IN AN AMOUNT OF $431,668.50, AND FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY (FDEO), IN AN AMOUNT OF $353,000.00 AND FOR THE TOTAL PROJECT BUDGET, TO BE INCLUDED IN A FUTURE BUDGET AMENDMENT PURSUANT TO F.S. 166.241(2); AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO ADMINISTER THE CONTRACT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-132 TR13702 11-10-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING AND APPROVING AMENDMENT NUMBER 1 TO THE AGREEMENT WITH SHENANDOAH GENERAL CONSTRUCTION COMPANY FOR CITYWIDE STORM DRAIN PIPE AND CULVERT CLEANING; AUTHORIZING AN EXPENDITURE FROM THE APPROPRIATE ACCOUNTS NOT TO EXCEED THE APPROVED BUDGET ANNUALLY FOR SAID PURPOSE; EFFECTIVE UPON APPROVAL THROUGH SEPTEMBER 20, 2022; AUTHORIZING PROPER CITY OFFICIALS TO EXECUTE CONTRACT RENEWALS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-133 TR13704 11-10-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AND AUTHORIZING THE PURCHASE OF TWO (2) JOHN DEERE 410L BACKHOES FOR STREETS AND WATER DIVISIONS, UTILIZING COMPETITIVE PROCUREMENT METHODS AND CURRENT AGREEMENTS AVAILABLE FOR COOPERATIVE PURCHASES AT THE TIME OF PURCHASE INCLUDING AGREEMENTS AWARDED BY THE FLORIDA SHERIFF'S ASSOCIATION CONTRACT NUMBER FSA20-EQU18.0, IN A TOTAL AMOUNT NOT TO EXCEED $304,768.25 AUTHORIZING AN EXPENDITURE IN THE AMOUNT NOT TO EXCEED $304,768.25 FROM THE APPROPRIATE ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-134 TR13708 12-08-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING JOSEPH LANOUETTE AS RESIDENT TRUSTEE TO THE POLICE PENSION BOARD TO SERVE A FOUR YEAR TERM ENDING DECEMBER 8, 2025, OR UNTIL A NEW APPOINTMENT IS MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN -EFFECTIVE DATE. R-2021-135 TR13715 12-08-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING DAVID LEVIN TO THE PLANNING BOARD, TO SERVE A TERM CONCURRENT WITH THE APPOINTING COMMISSION MEMBER, OR UNTIL SUCH TIME AS NEW APPOINTMENTS ARE MADE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-136 TR13681 12-08-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION OF AN EMPLOYMENT AGREEMENT BETWEEN THE CITY OF TAMARAC AND KATHLEEN GUNN, ATTACHED HERETO AS EXHIBIT "A" AND INCORPORATED HEREIN; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO TAKE ANY AND ALL ACTION NECESSARY TO EFFECTUATE THE INTENT OF THIS RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-137 TR13638 12-08-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING AND ADOPTING THE REVISED BUILDING DEPARTMENT PERMIT FEES SCHEDULE ATTACHED HERETO AS EXHIBIT A AND INCORPORATED HEREIN; PROVIDING FOR AN EFFECTIVE DATE JANUARY 1, 2022; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. R-2021-138 TR13691 12-08-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ELECTING A VICE MAYOR TO SERVE A TERM BEGINNING DECEMBER 8, 2021, AND ENDING NOVEMBER 2022, WITH NO SUCCESSION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-139 TR13706 12-08-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ESTABLISHING 9:30 AM AS THE TIME TO BEGIN THE CITY COMMISSION'S SECOND MEETING OF THE MONTH BEGINNING JANUARY 26, 2022; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-140 TR13710 12-08-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, ADOPTING THE AFFORDABLE HOUSING INCENTIVE STRATEGIES RECOMMENDATIONS OF THE AFFORDABLE HOUSING ADVISORY COMMITTEE (AHAC) AND AUTHORIZING THE TRANSMITTAL OF THE RECOMMENDATIONS IN AN ANNUAL REPORT ATTACHED HERETO AS EXHIBIT "A" TO THE FLORIDA HOUSING FINANCE CORPORATION IN ACCORDANCE WITH SECTION 420.9076(4) FLORIDA STATUTES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-141 TR13711 12-08-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPROVING THE CONSOLIDATED ANNUAL PERFORMANCE EVALUATION REPORT (CAPER FY2020-2021) WHICH IS ATTACHED HERETO AS EXHIBIT "A" FOR THE U.S. DEPARTMENT OF HOUSING & URBAN DEVELOPMENT (HUD)'S COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM FOR HUD'S FISCAL YEAR 2020-2021; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-142 TR13712 12-08-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING AND DIRECTING, HOWARD STEINHOLZ AS CO - TRUSTEE UNDER THE DECLARATION OF APPOINTMENT OF CO -TRUSTEE DATED APRIL 13, 2016 OF THE TAMARAC LAND TRUST AGREEMENT DATED JULY 10, 2013 TO EXECUTE THE SECOND AMENDMENT TO THE GROUND LEASE AGREEMENT FOR THE COMMERCIAL PARCEL, ATTACHED HERETO AS EXHIBIT 1", BY AND BETWEEN HOWARD STEINHOLZ AS CO -TRUSTEE AND JKM TV C, LLC; FOR THE PURPOSE OF EXTENDING THE COMMERCIAL PARCEL ELECTION OPTION FOR THE TAMARAC VILLAGE PROPERTY BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT 1" ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-143 TR13713 12-08-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AFFIRMING AND RATIFYING THE INTERIM CITY MANAGER'S ADMINISTRATIVE ORDER DATED NOVEMBER 3, 2021, ATTACHED HERETO AS EXHIBIT "A" AND INCORPORATED HEREIN, DECLARING ZONING IN PROGRESS AND INSTITUTING A 150-DAY MORATORIUM ON THE SUBMISSION AND ACCEPTANCE OF DEVELOPMENT APPLICATIONS FOR SITE SPECIFIC SMALL- SCALE AND LARGE-SCALE LAND USE COMPREHENSIVE PLAN AMENDMENTS IN THE CITY OF TAMARAC, IN ACCORDANCE WITH CHAPTER 10, SECTION 10- 5.4(U) OF THE CITY OF TAMARAC CODE OF ORDINANCES; AUTHORIZING AND DIRECTING THE INTERIM CITY MANAGER TO UNDERTAKE STUDY OF THE REVIEW STANDARD APPLIED TO SITE SPECIFIC SMALL SCALE AND LARGE SCALE LAND USE COMPREHENSIVE PLAN AMENDMENTS AND THE ASSOCIATED PROVISIONS THAT MIGHT IMPACT THESE DEVELOPMENT APPLICATIONS AND CREATE A LONG-TERM STRATEGY TO ENSURE CONSISTENT APPLICATION OF THE CODE IN ACCORDANCE WITH THE APPLICABLE FLORIDA SUPREME COURT RULING; PROVIDING THAT UPON THE ADOPTION OF THIS RESOLUTION AFFIRMING THE ADMINISTRATIVE ORDER, NO DEVELOPMENT APPLICATION FOR LARGE-SCALE OR SMALL-SCALE LAND USE PLAN MAP AMENDMENT SUBMISSIONS DURING THE TIME PERIOD COVERED BY THIS RESOLUTION SHALL BE ACCEPTED BY THE CITY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. R-2021-144 TR13714 12-08-2021 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING A BROWARD SHERIFF'S OFFICE PERMIT APPLICATION FOR SPECIAL DETAILS AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE PERMIT APPLICATION FOR POLICE SERVICES TO BE USED BY THE PARKS AND RECREATION DEPARTMENT IN AN AMOUNT NOT TO EXCEED $80,300 IN FY 22, JANUARY 1, 2022-SEPTEMBER 30, 2022, IN ADDITION, THE CITY COMMISSION WILL REPEAL RESOLUTION R-2021-111; APPROVING FUNDING FROM THE APPROPRIATE PARKS AND RECREATION ACCOUNTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING 7i7:7_10121a9to] 10:a07_TA121